ASTRACASTLE LIMITED

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ASTRACASTLE LIMITED

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Key Data

Status

Active

Company No.

03065772

Incorporation date

07/06/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Basement Flat, 156 St Paul’S Road, London N1 2LLCopy
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Latest events (Record since 07/06/1995)
dot icon18/02/2026
Micro company accounts made up to 2025-06-30
dot icon10/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon22/01/2025
Micro company accounts made up to 2024-06-30
dot icon12/08/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon07/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon13/07/2023
Confirmation statement made on 2023-06-07 with updates
dot icon12/06/2023
Appointment of Thomas Jack Houlihan as a director on 2023-05-16
dot icon08/06/2023
Termination of appointment of Tamar Louise Brooks as a director on 2023-05-16
dot icon08/06/2023
Registered office address changed from Keepers Cottage Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom to Basement Flat 156 st Paul’S Road London N1 2LL on 2023-06-08
dot icon08/06/2023
Appointment of Mr Engin Erasli as a secretary on 2023-05-16
dot icon08/06/2023
Termination of appointment of Tamar Louise Brooks as a secretary on 2023-05-17
dot icon20/10/2022
Micro company accounts made up to 2022-06-30
dot icon24/06/2022
Confirmation statement made on 2022-06-07 with updates
dot icon10/01/2022
Micro company accounts made up to 2021-06-30
dot icon09/06/2021
Confirmation statement made on 2021-06-07 with updates
dot icon08/06/2021
Director's details changed for Mr Benjamin James Smith on 2021-06-08
dot icon08/06/2021
Director's details changed for Fleur Nicola Howard on 2021-06-08
dot icon08/06/2021
Director's details changed for Tamar Louise Brooks on 2021-06-08
dot icon11/01/2021
Micro company accounts made up to 2020-06-30
dot icon06/07/2020
Confirmation statement made on 2020-06-07 with updates
dot icon03/07/2020
Appointment of Mr Engin Erasli as a director on 2020-03-20
dot icon01/07/2020
Termination of appointment of Justin David Duwe as a director on 2020-03-20
dot icon24/02/2020
Micro company accounts made up to 2019-06-30
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with updates
dot icon24/01/2019
Micro company accounts made up to 2018-06-30
dot icon05/12/2018
Appointment of Mr Justin David Duwe as a director on 2018-01-01
dot icon04/12/2018
Appointment of Mr Benjamin James Smith as a director on 2018-11-23
dot icon30/11/2018
Registered office address changed from Basement Flat 156 st Paul's Road London N1 2LL to Keepers Cottage Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE on 2018-11-30
dot icon13/06/2018
Confirmation statement made on 2018-06-07 with updates
dot icon13/12/2017
Micro company accounts made up to 2017-06-30
dot icon20/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon20/06/2017
Appointment of Tamar Louise Brooks as a secretary on 2016-11-19
dot icon20/06/2017
Termination of appointment of Ruth Mavis Quayle Hill as a secretary on 2016-11-19
dot icon20/06/2017
Termination of appointment of Ruth Mavis Quayle Hill as a director on 2016-11-19
dot icon07/06/2017
Annual return made up to 2016-06-07
dot icon07/06/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/06/2017
Administrative restoration application
dot icon22/11/2016
Final Gazette dissolved via compulsory strike-off
dot icon06/09/2016
First Gazette notice for compulsory strike-off
dot icon21/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon13/07/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon29/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon03/07/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon30/07/2012
Total exemption small company accounts made up to 2012-06-30
dot icon28/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon23/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon07/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon31/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon06/07/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon06/07/2010
Registered office address changed from 156 Basement Flat Saint Pauls Road London N1 2LL on 2010-07-06
dot icon05/07/2010
Director's details changed for Fleur Nicola Howard on 2010-06-07
dot icon05/07/2010
Director's details changed for Tamar Louise Brooks on 2010-06-07
dot icon07/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon16/06/2009
Return made up to 07/06/09; full list of members
dot icon02/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon04/07/2008
Return made up to 07/06/08; full list of members
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
dot icon15/06/2007
Return made up to 07/06/07; full list of members
dot icon10/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon09/07/2006
Return made up to 07/06/06; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon06/07/2005
Return made up to 07/06/05; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon29/06/2004
Return made up to 07/06/04; full list of members
dot icon04/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon20/06/2003
Return made up to 07/06/03; full list of members
dot icon06/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon17/06/2002
Return made up to 07/06/02; full list of members
dot icon05/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon23/08/2001
Director resigned
dot icon12/07/2001
Return made up to 07/06/01; full list of members
dot icon23/05/2001
New director appointed
dot icon23/05/2001
New director appointed
dot icon23/05/2001
Director resigned
dot icon23/05/2001
Director resigned
dot icon01/02/2001
Full accounts made up to 2000-06-30
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Resolutions
dot icon12/06/2000
Return made up to 07/06/00; full list of members
dot icon12/06/2000
Director resigned
dot icon12/06/2000
New director appointed
dot icon03/05/2000
Full accounts made up to 1999-06-30
dot icon21/06/1999
Return made up to 07/06/99; no change of members
dot icon29/12/1998
Full accounts made up to 1998-06-30
dot icon17/06/1998
Return made up to 07/06/98; full list of members
dot icon31/12/1997
Full accounts made up to 1997-06-30
dot icon18/07/1997
Return made up to 07/06/97; full list of members
dot icon10/04/1997
Full accounts made up to 1996-06-30
dot icon09/07/1996
Ad 12/06/96--------- £ si 2@1=2 £ ic 2/4
dot icon09/07/1996
Return made up to 07/06/96; full list of members
dot icon07/07/1995
Secretary resigned
dot icon07/07/1995
Director resigned
dot icon07/07/1995
New director appointed
dot icon07/07/1995
New director appointed
dot icon07/07/1995
New director appointed
dot icon07/07/1995
New secretary appointed;new director appointed
dot icon07/07/1995
Registered office changed on 07/07/95 from: 43 lawrence road hove east sussex BN3 5QE
dot icon07/06/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
4.00
-
0.00
-
-
2022
4
4.00
-
0.00
-
-
2022
4
4.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Erasli, Engin
Director
20/03/2020 - Present
2
BRIGHTON SECRETARY LIMITED
Nominee Secretary
06/06/1995 - 02/07/1995
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
06/06/1995 - 02/07/1995
9606
Smith, Benjamin James
Director
23/11/2018 - Present
2
Duwe, Justin David
Director
31/12/2017 - 19/03/2020
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASTRACASTLE LIMITED

ASTRACASTLE LIMITED is an(a) Active company incorporated on 07/06/1995 with the registered office located at Basement Flat, 156 St Paul’S Road, London N1 2LL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRACASTLE LIMITED?

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ASTRACASTLE LIMITED is currently Active. It was registered on 07/06/1995 .

Where is ASTRACASTLE LIMITED located?

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ASTRACASTLE LIMITED is registered at Basement Flat, 156 St Paul’S Road, London N1 2LL.

What does ASTRACASTLE LIMITED do?

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ASTRACASTLE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does ASTRACASTLE LIMITED have?

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ASTRACASTLE LIMITED had 4 employees in 2022.

What is the latest filing for ASTRACASTLE LIMITED?

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The latest filing was on 18/02/2026: Micro company accounts made up to 2025-06-30.